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Landmark Rulings

Direct Tax landmark rulings

15,882 rulings

  1. ITAT Jaipur · 04 Jan 2019
    ITAT - Assessee has undertaken reasonable steps in terms of verifying the employees’ claim towards their LFC claims. No penalty u/s 271C upon failure to deduct TDS u/s 192 on reimbursement.

    STATE BANK OF INDIA VERSUS THE ACIT (TDS) , JAIPUR

    (2019) TaxCorp(LJ) 16398 (ITAT-JAIPUR) · http://taxcorp.in/FileOpenDT.aspx?ID=69422&Category=ITAT&CategoryType=Zip

  2. ITAT Delhi · 04 Jan 2019
    ITAT - Assessee company has derived the signage income from the tenants from the space owned by it, as such the signage income has to be treated as ‘income from house property’.

    DCIT, CIRCLE 1 (1) , GURGAON VERSUS M/S. DLF CYBER CITY DEVELOPERS LTD.

    (2019) TaxCorp(LJ) 16397 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=69425&Category=ITAT&CategoryType=Zip

  3. Karnataka High Court · 04 Jan 2019
    HC - If one has invested the amount received on sale of capital asset either in purchasing a residential house or in construction of a residential house, even though the transactions are not complete in all respects, the assessee would be entitled to the benefit u/s 54F.

    PRINCIPAL COMMISSIONER OF INCOME-TAX AND ANOTHER VERSUS MRS. VANAJA MATTHEN

    (2019) TaxCorp(LJ) 16396 (HC-KARNATAKA) · http://taxcorp.in/FileOpenDT.aspx?ID=75053&Category=Judgment&CategoryType=Zip

  4. Kerala High Court · 04 Jan 2019
    HC - Section 149 has no statutory exception to exclude the time during which the Court stayed the proceedings.

    IBS SOFTWARE PRIVATE LIMITED (FORMERLY KNOWN AS IBS SOFTWARE SERVICES PRIVATE LIMITED) VERSUS THE UNION OF INDIA, REPRESENTED BY THE SECRETARY, MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) , NEW DELHI, THE ASSISTANT COMMISSIONER OF INCOME TAX, THIRUVANANTHAPURAM, THE COMMISSIONER OF INCOME TAX, AAYAKAR BHAVAN, THIRUVANANTHAPURAM

    (2019) TaxCorp(LJ) 16395 (HC-KERALA) · http://taxcorp.in/FileOpenDT.aspx?ID=75055&Category=Judgment&CategoryType=Zip

  5. ITAT Mumbai · 03 Jan 2019
    ITAT - Advances to wife allowed as write off u/s. 28 as money advanced were in the nature of business advances.

    Mr. Jackie Shroff Vs ACIT

    (2019) TaxCorp(LJ) 16394 (ITAT-MUMBAI)

  6. ITAT Mumbai · 03 Jan 2019
    ITAT - AO to re-compute interest u/s. 244A by first adjusting the amount of refund already granted towards the interest component and balance to be adjusted towards the tax component.

    Bank of Baroda Vs DCIT

    (2019) TaxCorp(LJ) 16393 (ITAT-MUMBAI) · Sections 140A, 244A

  7. ITAT Amritsar · 03 Jan 2019
    ITAT - There is nothing to justify the assessee’s explanation of the cash with him as on account of an advance against sale of his residential house. Addition u/s 69A confirmed.

    GEETA GOPAL, PROP. GOPAL TYRES VERSUS INCOME TAX OFFICER, KAPURTHALA

    (2019) TaxCorp(LJ) 16392 (ITAT-AMRITSAR) · http://taxcorp.in/FileOpenDT.aspx?ID=69395&Category=ITAT&CategoryType=Zip

  8. ITAT Mumbai · 03 Jan 2019
    ITAT - No additions can be made on the basis of material found from an unconnected person when even the said person had not admitted that it relates to the assessee.

    KHUSHPAT J. SHAH VERSUS DCIT CC 2 (4) , MUMBAI

    (2019) TaxCorp(LJ) 16391 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=69407&Category=ITAT&CategoryType=Zip

  9. ITAT Bangalore · 03 Jan 2019
    ITAT - Since assessee has not produced any details or evidence regarding quantity of crops sold, date on which sold, the cost of expenditure incurred, the rate at which sold etc., additions of agricultural income confirmed.

    SMT. ANNAPURNA VERSUS THE INCOME TAX OFFICER, WARD – 1, TUMKUR.

    (2019) TaxCorp(LJ) 16390 (ITAT-BANGALORE) · http://taxcorp.in/FileOpenDT.aspx?ID=69409&Category=ITAT&CategoryType=Zip

  10. ITAT Bangalore · 03 Jan 2019
    ITAT - Valuation of shares - Restriction as per Rule 11U(a) on the auditor’s acceptance as Accountant for the purposes of Rule 11UA (2) is well founded.

    M/S. KOTTARAM AGRO FOODS PVT. LTD. VERSUS THE ASSISTANT COMMISSIONER OF INCOME TAX (OSD) , RANGE – 4 (1) , BANGALORE.

    (2019) TaxCorp(LJ) 16389 (ITAT-BANGALORE) · http://taxcorp.in/FileOpenDT.aspx?ID=69410&Category=ITAT&CategoryType=Zip

  11. ITAT Delhi · 03 Jan 2019
    ITAT - Trust is entitled to exemption under section 11 and 12 when it receives the hostel fees and transportation facilities from the students of the educational Institution.

    AKASH EDUCATION SOCIETY VERSUS JCIT, RANGE-3, NOIDA

    (2019) TaxCorp(LJ) 16387 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=69398&Category=ITAT&CategoryType=Zip

  12. ITAT Chennai · 02 Jan 2019
    ITAT - Assessee had given a reasonable explanation for the lower gross profit shown by it during the relevant previous year as such addition for lower gross profit was not warranted.

    THE ASSISTANT COMMISSIONER OF INCOME TAX, CORPORATE CIRCLE 2, MADURAI VERSUS M/S. SRI KRISHNA NAGAI MALIGAI (P) LTD

    (2018) TaxCorp(LJ) 16384 (ITAT-CHENNAI) · http://taxcorp.in/FileOpenDT.aspx?ID=69388&Category=ITAT&CategoryType=Zip

  13. ITAT Delhi · 02 Jan 2019
    ITAT - Assessee does not carry the matter in further appeal in view of the smallness of the amount involved, it does not mean that the assessee conceded to have either concealed the income or furnished inaccurate particulars thereof. No penalty u/s 271(1)(c).

    DY. COMMISSIONER OF INCOME-TAX, CIRCLE 14 (2) , NEW DELHI VERSUS M/S KOBELCO CONSTRUCTION EQUIPMENT INDIA PVT. LTD.

    (2018) TaxCorp(LJ) 16383 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=69384&Category=ITAT&CategoryType=Zip

  14. ITAT Mumbai · 02 Jan 2019
    ITAT - There is nothing on record that the assessee has wound up the business but there is a temporary lull in the business. Deduction cannot be disallowed.

    ACIT, CIR, -7 (1) -1, MUMBAI VERSUS M/S. GAMMON OVERSEAS ENGINEERS P. LTD.

    (2018) TaxCorp(LJ) 16381 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=69391&Category=ITAT&CategoryType=Zip

  15. ITAT Delhi · 31 Dec 2018
    ITAT - Date of TDS payment has to relate back to the date of online payment and not the date of credit into account of Revenue

    Interocean Shipping (India) Pvt. Ltd Vs DCIT

    (2018) TaxCorp(LJ) 16378 (ITAT-DELHI) · Section 201(1A)

  16. ITAT Delhi · 31 Dec 2018
    ITAT - No disallowance of exemption u/s 54F where the assessee has entered into both types of agreement i.e.both purchase and construction and both these are essentially running concomitantly.

    DR. KUSHAGRA KATARIA VERSUS DCIT, CIRCLE 1 (1) , GURGAON

    (2018) TaxCorp(LJ) 16377 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=69355&Category=ITAT&CategoryType=Zip

  17. ITAT Delhi · 31 Dec 2018
    ITAT - No penalty u/s 271(1)(c) can be imposed when income is determined on estimate basis.

    SHRI VIVEK JAIRATH VERSUS DCIT, CIRCLE-2, GHAZIABAD.

    (2018) TaxCorp(LJ) 16376 (ITAT-DELHI) · http://taxcorp.in/FileOpenDT.aspx?ID=69359&Category=ITAT&CategoryType=Zip

  18. ITAT Mumbai · 31 Dec 2018
    ITAT - When there is no adjustment made in the arms length price, penalty u/s 271G imposed is not justified; even where failure was to furnish information or documents in respect of segmental amount relating to transaction made with AEs and non-AEs for determination of arms length price of international transactions.

    DCIT 5 (2) (2) , AAYAKAR BHAVAN M.K ROAD VERSUS LAXMI DIAMOND P. LTD., MUMBAI

    (2018) TaxCorp(LJ) 16375 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=69360&Category=ITAT&CategoryType=Zip

  19. ITAT Mumbai · 31 Dec 2018
    ITAT - Revision order u/s 263 directing the A.O. to carry through proper enquiry cannot be said to be liable to be set aside.

    M/S. EXPO GAS CONTAINERS LTD. VERSUS CIT-6, MUMBAI

    (2018) TaxCorp(LJ) 16374 (ITAT-MUMBAI) · http://taxcorp.in/FileOpenDT.aspx?ID=69363&Category=ITAT&CategoryType=Zip

  20. ITAT Visakhapatnam · 31 Dec 2018
    ITAT - It is just and fair to allow 30% deduction instead of 20% granted by the DVO by considering the negative factors to the land.

    SMT. VELURI SURYA PRAKASAM VERSUS ACIT, CIRCLE-1 (1) , RAJAHMUNDRY

    (2018) TaxCorp(LJ) 16373 (ITAT-VISAKHAPATNAM) · http://taxcorp.in/FileOpenDT.aspx?ID=69364&Category=ITAT&CategoryType=Zip

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